National Road Planing Limited

02800915

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 18/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 16/04/2013

BRITISH

Also on 298 other boards

Steve Birch

director · Since 05/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ashley Ernest Coster-Hollis

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mark Antony Wilson

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Tarmac Trading Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

DEUTSCHE LEASING (UK) LIMITED

Created 21/07/2005Registered 22/07/2005Satisfied 10/09/2025

charge

outstanding

SG EQUIPMENT FINANCE LIMITED

Created 08/07/2005Registered 20/07/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 16/04/2003Registered 02/05/2003Satisfied 14/06/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 16/04/2003Registered 30/04/2003Satisfied 14/06/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 16/04/2003Registered 30/04/2003Satisfied 14/06/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 31/10/2002Registered 07/11/2002Satisfied 14/06/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 17/09/2002Registered 20/09/2002Satisfied 14/06/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 06/08/1999Registered 11/08/1999Satisfied 14/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1993Registered 16/07/1993Satisfied 21/09/2002